Core Viewpoint - The company emphasizes a market-oriented approach focused on enhancing profitability while actively addressing operational challenges to create long-term value for investors [1] Group 1 - The company is committed to continuous internal reforms and optimizing team structure [1] - The management team is strengthening its performance capabilities to better respond to business challenges [1] - The company adopts a pragmatic style in its operations to ensure effective management [1]

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-006 新疆赛里木现代农业股份有限公司 关于对子公司流动资金借款担保计划的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人名称及是否为上市公司关联人：新疆新赛生物蛋白科技有限公 司（以下简称"新赛生物蛋白"）、新疆新赛棉业有限公司（以下简称"新赛棉 业"）为新疆赛里木现代农业股份有限公司（以下简称"公司"）下属全资子公 司，不属于公司关联人。 ● 本次担保金额及已实际为其提供担保余额：本次公司对子公司担保金额 为 28,595 万元，已实际为其提供担保余额 123,946 万元（含本次担保）。 ● 本次担保是否有反担保：无 ● 对外担保逾期累计数量：无 ● 特别风险提示：公司及控股子公司累计对外担保总额已超过公司最近一 期经审计净资产 100%，其中新赛生物蛋白、新赛棉业公司资产负债率超过 70%， 敬请投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 2026 年 1 月，为满足全资 ...

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-005 新疆赛里木现代农业股份有限公司 关于开立募集资金临时补流专项账户并 签订募集资金专户存储三方监管协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、募集资金基本情况 经中国证监会《关于核准新疆赛里木现代农业股份有限公司非公开发行股票 的批复》（证监许可[2021]2354号文）核准，新疆赛里木现代农业股份有限公司 （以下简称"公司"）以非公开发行股票的方式发行人民币普通股股票 110,453,647股，每股发行价格为人民币5.07元，募集资金总额为人民币 559,999,990.29元，扣除与发行有关的费用（不含增值税）人民币5,726,415.09 元，实际募集资金净额为人民币554,273,575.20元。2022年1月28日，希格玛会 计师事务所（特殊普通合伙）对以上募集资金到位情况进行了审验确认，并出具 了《验资报告》（希会验字（2022）003号）。公司开立了募集资金专用账户， 对上述募集资金进行专户存 ...

Market Overview - The planting industry sector increased by 0.28% compared to the previous trading day, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Top Gainers in Planting Sector - Xue Rong Biological (300511) closed at 6.27, up by 4.85% with a trading volume of 387,000 shares and a transaction value of 240 million [1] - Nongfa Seed Industry (600313) closed at 8.25, up by 4.04% with a trading volume of 2.6166 million shares and a transaction value of 2.121 billion [1] - Nuo Puxin (002215) closed at 11.49, up by 3.42% with a trading volume of 272,400 shares and a transaction value of 310 million [1] Top Losers in Planting Sector - Dunhuang He V (600354) closed at 7.15, down by 2.59% with a trading volume of 1.1124 million shares and a transaction value of 799 million [2] - Qiu Le Seed Industry (920087) closed at 19.82, down by 2.36% with a trading volume of 256,800 shares and a transaction value of 530 million [2] - Wanxiang Denong (600371) closed at 9.45, down by 1.97% with a trading volume of 346,300 shares and a transaction value of 329 million [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 709 million from main funds, while retail funds saw a net inflow of 504 million [2] - The main funds showed a net inflow in Xue Rong Biological of 36.2962 million, while retail funds had a net outflow of 14.1443 million [3] - Nuo Puxin had a net inflow from main funds of 29.0745 million, with retail funds also experiencing a net outflow of 789,280 [3]

Core Viewpoint - The company acknowledges that its stock price in the secondary market is influenced by multiple factors, including macroeconomic conditions, industry cycle fluctuations, and capital market sentiment, leading to short-term volatility and uncertainty [1] Group 1 - The company emphasizes its commitment to enhancing operational performance as its core objective [1] - The company is dedicated to improving management practices and the quality of information disclosure [1] - The company aims to strengthen investor relations management to enhance its overall value [1]

证券代码：600540 证券简称：新赛股份 公告编号：2026-004 新疆赛里木现代农业股份有限公司 本次会议采用记名投票方式，审议并通过了《公司关于全资子公司拟开立募 集资金临时补流专项账户的议案》。 为规范公司募集资金管理，董事会同意开设募集资金临时补充流动资金专项 账户，并与募集资金专项账户开户银行、保荐机构签署募集资金临时补流专项账 户存储三方监管协议。 董事会同意授权公司董事长或董事长指定的授权代理人与保荐机构、开户银 行签署募集资金临时补充流动资金专户存储监管协议，并全权办理与本次募集资 金临时补充流动资金专项账户相关的其他事宜。 议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 特此公告。 新疆赛里木现代农业股份有限公司董事会 2026年1月21日 新疆赛里木现代农业股份有限公司 第八届董事会第十八次会议决议公告 一、董事会会议召开情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日以电话、电子邮件的方式，向公司全体董事及高级管理人员发出会议通知及会 议资料。2026 年 1 月 20 日，会议在公司二楼会议室以通讯的方式召开，会议由 董事长沈云锋 ...

Core Viewpoint - The company XinSai Co., Ltd. (600540.SH) expects a net loss attributable to shareholders of approximately 148 million yuan for the year 2025, which represents a reduction in loss of 95.99 million yuan compared to the same period last year [1] Financial Performance - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -105 million yuan for 2025, a decrease in loss of 194.88 million yuan year-on-year [1] Market Conditions - The primary reasons for the anticipated loss include a decline in downstream demand in the cotton textile market due to domestic and international environmental factors, leading to insufficient orders for some textile enterprises [1] - The impact of the ongoing U.S. tariff war has made textile companies cautious in their raw cotton procurement, further limiting cotton demand and resulting in a downward trend in cotton prices [1] Operational Challenges - Despite an increase in sales volume of cotton, the company has experienced a significant rise in both beginning and ending inventory compared to the previous year, leading to an increase in loan balances and financial expenses, which negatively impacts profits [1] - The large inventory of cotton has also resulted in increased warehousing costs compared to the same period last year, further affecting the company's profitability [1]

Financial Performance - The company expects a net profit attributable to shareholders of approximately -148 million yuan for the year 2025, a decrease in loss of 95.99 million yuan compared to the previous year [3]. - After deducting non-recurring gains and losses, the expected net profit attributable to shareholders is approximately -105 million yuan, a decrease in loss of 194.88 million yuan compared to the previous year [3]. - The previous year's net profit attributable to shareholders was -243.99 million yuan, and the net profit after deducting non-recurring gains and losses was -299.88 million yuan [5]. - The basic earnings per share for the previous year was -0.42 yuan [5]. Market Conditions - The decline in profit is primarily due to weak downstream demand in the cotton textile market and cautious raw cotton procurement by textile enterprises influenced by the US tariff war [6]. - Increased business volume of cotton has led to a significant rise in both beginning and ending inventory compared to the previous year, resulting in higher loan balances and financial expenses [6]. - The company has experienced increased warehousing costs due to larger cotton inventory, impacting current profits [6]. Forecast Accuracy - The company confirms that there are no significant uncertainties affecting the accuracy of this earnings forecast [7]. - The data provided is preliminary and subject to final audited financial results in the 2025 annual report [8].

Core Viewpoint - The company expects a net loss attributable to shareholders of approximately 148 million yuan for the year 2025, which represents a reduction in losses of 95.99 million yuan compared to the same period last year [1] Financial Performance - The net loss after deducting non-recurring items is expected to decrease by 195 million yuan compared to the same period last year [1] - In the same period last year, the company's net loss attributable to shareholders was 244 million yuan [1] Market Conditions - The anticipated performance decline is primarily due to weak downstream demand in the cotton textile market, a drop in cotton prices, and increased loan and storage costs associated with a rise in cotton business volume [1]

Market Overview - The planting industry sector experienced a decline of 0.76% on January 16, with XinSai Co. leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the planting sector included: - Xuecheng Biological (300511) with a closing price of 6.38, up 3.07% and a trading volume of 674,200 shares, totaling 438 million yuan [1] - Kangnong Agriculture (920403) closed at 24.33, up 2.57% with a trading volume of 40,000 shares, totaling 96.51 million yuan [1] - Major decliners included: - XinSai Co. (600540) closed at 4.56, down 1.94% with a trading volume of 114,200 shares, totaling 52.47 million yuan [2] - XinNong Development (600359) closed at 7.30, down 1.75% with a trading volume of 84,100 shares, totaling 61.75 million yuan [2] Capital Flow - The planting industry sector saw a net outflow of 83.19 million yuan from main funds, while retail funds experienced a net inflow of 132 million yuan [2] - Retail investors had a net outflow of 49.15 million yuan [2] Individual Stock Capital Flow - Key stocks with significant capital flow included: - ShenNong Agriculture (300189) with a main fund net inflow of 22.47 million yuan, but a retail net outflow of 30.31 million yuan [3] - Kangnong Agriculture (920403) had a main fund net inflow of 18.03 million yuan and a retail net inflow of 1.14 million yuan [3] - Notable outflows were observed in: - NuoPin (002215) with a main fund net inflow of 11.38 million yuan but a retail net outflow of 27.58 million yuan [3]